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IHC MAY FAIR (HOLDINGS) LIMITED

Company number 02323041

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Oct 2023	CH01	Director's details changed for Mrs Melinda Marie Renshaw on 28 September 2023	View PDF Director's details changed for Mrs Melinda Marie Renshaw on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
06 Jan 2023	PSC05	Change of details for Six Continents Limited as a person with significant control on 1 January 2023	View PDF Change of details for Six Continents Limited as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 13 July 2022	View PDF Liquidators' statement of receipts and payments to 13 July 2022 - link opens in a new window - 18 pages (18 pages)
04 Aug 2021	AD01	Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR to C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 4 August 2021	View PDF Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR to C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
04 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-14 - link opens in a new window - 1 page (1 page)
07 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with updates	View PDF Confirmation statement made on 26 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Jun 2021	SH19	Statement of capital on 1 June 2021 GBP 1.00	View PDF Statement of capital on 1 June 2021 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	CAP-SS	Solvency Statement dated 11/05/21	View PDF Solvency Statement dated 11/05/21 - link opens in a new window - 9 pages (9 pages)
01 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	PSC02	Notification of Six Continents Limited as a person with significant control on 17 November 2020	View PDF Notification of Six Continents Limited as a person with significant control on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	PSC07	Cessation of Ihc Uk (Holdings) Limited as a person with significant control on 17 November 2020	View PDF Cessation of Ihc Uk (Holdings) Limited as a person with significant control on 17 November 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
01 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	AP01	Appointment of Ms Melinda Marie Renshaw as a director on 24 February 2020	View PDF Appointment of Ms Melinda Marie Renshaw as a director on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	TM01	Termination of appointment of Nicolette Henfrey as a director on 24 February 2020	View PDF Termination of appointment of Nicolette Henfrey as a director on 24 February 2020 - link opens in a new window - 1 page (1 page)
08 Aug 2019	AP01	Appointment of Heather Carol Wood as a director on 31 July 2019	View PDF Appointment of Heather Carol Wood as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	TM01	Termination of appointment of Michael Todd Glover as a director on 31 July 2019	View PDF Termination of appointment of Michael Todd Glover as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	View PDF Confirmation statement made on 26 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
06 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	View PDF Confirmation statement made on 26 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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